U.S. Bank Corp

SAS Digital Fraud Risk Analyst

U.S. Bank Corp

Charlotte, NC, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

As a Digital Fraud Risk Analyst at U.S. Bank Corp, you will play a crucial role in protecting our customers and the bank from fraudulent activities in the digital space. We are seeking a highly analytical and detail-oriented individual with a strong understanding of SAS software and its applications in fraud risk management. Your expertise will be instrumental in identifying, analyzing, and preventing potential fraud threats to our organization. If you are passionate about utilizing data and technology to proactively combat fraud, then this is the perfect opportunity for you. Join our dynamic team and make a difference in the financial industry!

  1. Conduct thorough analysis of customer data and transaction patterns to identify potential fraudulent activities.
  2. Utilize SAS software and other analytical tools to detect, investigate, and prevent fraudulent transactions.
  3. Develop and implement fraud prevention strategies and procedures to mitigate risks.
  4. Monitor and review account activities to identify suspicious behavior and take appropriate action.
  5. Collaborate with cross-functional teams to share insights and develop effective fraud prevention strategies.
  6. Stay updated on emerging fraud trends and recommend necessary changes to existing fraud prevention processes.
  7. Conduct regular audits and reviews to ensure compliance with fraud risk management policies and procedures.
  8. Investigate and resolve fraud-related customer complaints and inquiries in a timely and professional manner.
  9. Develop and maintain strong relationships with internal and external stakeholders to enhance fraud prevention efforts.
  10. Generate reports and presentations to communicate fraud trends, patterns, and prevention strategies to senior management.
  11. Participate in trainings and workshops to enhance knowledge and skills related to fraud risk management.
  12. Maintain confidentiality and comply with all regulatory and legal requirements related to fraud prevention.
  13. Continuously improve fraud monitoring and detection processes to stay ahead of evolving fraud threats.
  14. Provide support and guidance to junior team members to ensure efficient and effective fraud risk management practices.
  15. Act as a subject matter expert on fraud risk management and provide guidance to other departments as needed.
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • Bachelor's Degree In A Related Field Such As Mathematics, Statistics, Or Computer Science

  • At Least 2 Years Of Experience In Fraud Risk Analysis Within The Financial Industry

  • Strong Knowledge Of Sas Programming And Data Analytics Tools

  • Familiarity With Fraud Detection And Prevention Techniques, Including Machine Learning And Data Mining

  • Excellent Problem-Solving And Critical Thinking Skills, Able To Analyze Large Datasets And Identify Patterns And Trends Related To Fraud Risk.

Required Skills
  • Risk Management

  • Data Analysis

  • Data Mining

  • Predictive modeling

  • Risk assessment

  • Fraud prevention

  • Transaction Monitoring

  • Fraud detection

  • Investigation

  • Fraud Mitigation

  • Fraud Trends

  • Fraud Reporting

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • flexibility

  • Teamwork

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a SAS Digital Fraud Risk Analyst in Charlotte, NC, USA is $70,000 - $100,000 per year. However, factors such as experience, education, and company size can affect the specific salary for a particular individual.

Additional Information
U.S. Bank Corp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 29th, 2024
Apply BeforeJuly 20th, 2025
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About U.S. Bank Corp

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.

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